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Acquisition: VNG - Verbundnetz Gas AG · Spin-off: VNG - Verbundnetz Gas AG · No longer Control: VNG - Verbundnetz Gas AG · No longer Control: VNG - Verbundnetz Gas AG · Address · Capital: €10M … Hrb8 Mar 2012 German Trade Register Announcements, Germany (01/03/2012)
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VNG Gasspeicher GmbH, Ungenannte Str. ??, 04347 Leipzig, Germany. The Shareholders' Meeting of February 14, 2012 decided to increase the share capital by EUR 9,950,000.00 to EUR 10,000,000.00 for the purpose of spin-off and the recasting of the partnership agreement. Change of business address: Maximilianallee 2, 04129 Leipzig. New share capital: EUR 10,000,000.00. By way of the spin-off for admission pursuant to the spin-off and takeover agreement of February 14, 2012 as well as the resolution of its shareholders' meeting and the general meeting of the transferring entity, the company has taken over parts of the assets as a whole (storage business) from the VNG - Verbundnetz Gas AG with its registered office in Leipzig (District Court of Leipzig HRB 444) on the same day. The control and profit transfer agreement of November 12, 2002 with VNG - Gas AG network with its headquarters in Leipzig is amended by amendment agreement of February 14, 2012. Section 1-3 of the contract (control component) are cancelled. By resolution of February 14, 2012, the shareholders' meeting of the company approved by resolution of the prevailing company. Published a.s. unregistered: the creditors of the entities participating in the spin-off shall be required to declare their claim in writing in writing within six months of the date on which the registration of the spin-off in the register of the holder of the office of the holder of the account is deemed to be known in accordance with Paragraph 19 (3) of the UmwG, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the spin-off jeopardises the fulfilment of the claim.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: VNG Gasspeicher GmbH, Leipzig, Germany.
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